Analyst, Legal Compliance
Mastercard
About this role
A Senior Analyst on the AML team within Mastercard’s Cross-Border division responsible for detecting, preventing, and reporting potential money laundering related to cross-border transactions. The role supports regulatory compliance by ensuring AML policies align with local and international laws and by collaborating with internal and external stakeholders to maintain effective controls.
Skills
Qualifications
About Mastercard
mastercard.ieWe connect and power an inclusive, digital economy that benefits people, businesses & governments worldwide by making transactions safe, simple & accessible.
Recent company news
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About Mastercard
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Mastercard.
Salary
$128k – $171k
per year